Base
NVOCC

PACIFIC GLOBAL CONSOLIDATORS, INC.

INGLEWOOD, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PACIFIC GLOBAL CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC GLOBAL CONSOLIDATORS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice04-15994
2004-07-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-51546
2007-11-16

SEC filing

View on SEC.gov →
001-35008
2015-01-16

PRESS RELEASE

View on SEC.gov →
2014-09-11

SEC filing

View on SEC.gov →
333-102555
2003-01-16

SEC filing

View on SEC.gov →
001-09761
2009-05-12

SLIDES PRESENTED AT THE 2009 ANNUAL STOCKHOLDERS' MEETING

View on SEC.gov →
001-15931
2010-09-14

EXHIBIT 99.1

View on SEC.gov →
001-38063
2025-05-20

EXHIBIT 99.1

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-38063
2025-06-26

EXHIBIT 99.1

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-104471
2003-04-10

INTERNET COMMERCE, INC.

View on SEC.gov →
000-51046
2006-08-01

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-15931
2010-03-22

COMPANY OVERVIEW FEBRUARY 2010

View on SEC.gov →
005-84239
2021-08-13

EX-99.(C)(2)

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-29313
2006-06-02

FORM 8-K JUNE 1 2006

View on SEC.gov →
001-06311
2015-06-02

EX-99.1

View on SEC.gov →
811-07326
2002-03-08

GABELLI ABC ANNUAL DECEMBER 2001

View on SEC.gov →
811-04915
2006-05-19

SEC filing

View on SEC.gov →
005-52675
2007-07-25

CHAPMAN CAPITAL BLG SC 13D/A2 07-25-2007

View on SEC.gov →
000-49760
2004-02-13

BROCKTON CAPITAL CORP. FORM

View on SEC.gov →
000-49760
2004-02-13

BROCKTON CAPITAL CORP. FORM

View on SEC.gov →
001-32627
2008-10-29

EX-99.2

View on SEC.gov →
005-52675
2007-06-05

CHAPMAN CAPITAL BLG SC 13D/A 06-05-2007

View on SEC.gov →
333-176694
2011-11-16

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
333-176694
2011-09-06

MAIN DOC

View on SEC.gov →
005-52675
2007-05-25

CHAPMAN CAPITAL BLG SC 13D 05-25-2007

View on SEC.gov →
333-176694
2012-01-03

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
333-176694
2011-11-16

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
333-176694
2011-11-10

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
000-20570
2005-08-12

EXHIBIT 99.1

View on SEC.gov →
333-176694
2011-10-24

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
005-52675
2007-05-25

CHAPMAN CAPITAL BLG SC 13D 05-25-2007

View on SEC.gov →
005-55593
2016-03-01

SC 13D/A

View on SEC.gov →
005-52675
2007-10-17

CHAPMAN CAPITAL BLG SC 13D/A3 10-17-2007

View on SEC.gov →
001-11760
2005-09-28

6-K

View on SEC.gov →
000-26041
2014-02-06

10-Q

View on SEC.gov →
001-13928
2004-06-03

EXHIBIT 99.1

View on SEC.gov →
333-121080
2004-12-16

424B4

View on SEC.gov →
333-84568
2002-03-19

SEC filing

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
005-52675
2007-10-19

CHAPMAN CAPITAL BLG SC 13D/A4 10-19-2007

View on SEC.gov →
333-115758
2004-05-21

FORM F-2

View on SEC.gov →
333-110455
2003-12-04

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
811-21055
2005-08-02

T. ROWE PRICE INSTITUTIONAL CORE PLUS FUND

View on SEC.gov →
333-110455
2003-12-04

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
000-50483
2007-04-12

FORM 20-F

View on SEC.gov →
000-26041
2016-07-27

10-Q

View on SEC.gov →
000-26041
2015-05-07

10-Q

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-110455
2003-11-25

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
000-51046
2007-04-02

TRITON DISTRIBUTION SYSTEMS, INC.

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
000-26041
2016-01-27

10-Q

View on SEC.gov →
000-24373
2001-06-29

FORM 10-K

View on SEC.gov →
000-26041
2016-04-27

10-Q

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
000-26041
2014-08-07

10-Q

View on SEC.gov →
000-26041
2015-07-29

10-Q

View on SEC.gov →
333-110455
2003-11-13

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
333-110455
2003-12-09

CTRIP.COM INTERNATIONAL, LTD. RULE 424B4

View on SEC.gov →
005-52675
2007-10-31

CHAPMAN CAPITAL BLG SC 13D/A5 10-31-2007

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
811-08510
2011-05-18

N-30B-2

View on SEC.gov →
000-26041
2014-05-08

10-Q

View on SEC.gov →
333-84568
2002-04-22

SEC filing

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
000-26041
2015-02-05

10-Q

View on SEC.gov →
333-164848
2010-02-10

FORM S-1

View on SEC.gov →
000-54732
2012-08-28

FORM SUPER 8-K

View on SEC.gov →
333-166196
2010-04-20

FORM S-1

View on SEC.gov →
333-121080
2004-12-13

FORM F-2 AMENDMENT NO.1

View on SEC.gov →
000-54732
2013-04-11

FORM 10-K ANNUAL REPORT DECEMBER 31 2012

View on SEC.gov →
333-72097
2001-04-16

INITIAL FILING OF ANNUAL REPORT

View on SEC.gov →
333-84568
2002-05-31

SEC filing

View on SEC.gov →
333-84568
2002-05-14

SEC filing

View on SEC.gov →
333-84568
2002-06-06

SEC filing

View on SEC.gov →
001-33853
2009-05-26

FORM 20-F

View on SEC.gov →
333-84568
2002-06-06

SEC filing

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
333-84568
2002-05-14

SEC filing

View on SEC.gov →
333-84568
2002-05-31

SEC filing

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-33853
2011-03-31

FORM 20-F

View on SEC.gov →
333-57732
2001-03-28

FORM SB-2

View on SEC.gov →
000-30634
2001-04-02

10-K

View on SEC.gov →
000-07087
2002-03-27

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-134991
2006-06-14

SB2

View on SEC.gov →
000-50984
2008-06-30

FORM 20-F

View on SEC.gov →
001-33853
2010-02-03

FORM 20-F

View on SEC.gov →
001-33853
2008-04-29

FORM 20-F

View on SEC.gov →
333-138293
2007-01-31

TRITON

View on SEC.gov →
811-22885
2015-06-05

N-CSRS

View on SEC.gov →
811-00994
2001-08-29

BURNHAM SAR JUNE 2001

View on SEC.gov →
000-52779
2014-04-15

YEAR END REPORT

View on SEC.gov →
000-50483
2005-06-22

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019095
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3770 W. CENTURY BLVD., INGLEWOOD, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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